Corporate Announcement
Security Code : 513375    Company : CARBORUNIV    
 
Board declares Interim Dividend 
  Exchange Disseminated Time     
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, have approved the following :

1. Managing Director

Mr. K. Srinivasan has been reappointed as the Managing Director with effect from February 01, 2015 to November 22, 2017 by the Board of Directors subject to the approval of the shareholders of the Company. His current tenure expires on January 31, 2015.

2. Interim Dividend

The Directors have approved an interim dividend of 0.75 paise (Seventy five paise only) per equity share (on a face value of Re. 1/-).
 

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